SECURITIES AND EXCHANGE BOARD OF INDIA vs M/S CANNY SECURITIES PVT. LTD. — C.A. No. 5076/2007

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010254362007

Filing Date

31-Aug-2007

Registration No

C.A. No. 5076/2007

Diary Number

25436/2007

Order Date

13-Oct-2022

Document Type

ROP - of Main Case

Disposal Type

Appeals Allowed

Last updated 01-Jul-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.SECURITIES AND EXCHANGE BOARD OF INDIA

    Adv. BHARGAVA V. DESAI

Respondent(s)

  1. 1.M/S CANNY SECURITIES PVT. LTD.

Case History

  1. Case disposedDisposed

  2. 13-Oct-2022

    Fixed Date by Court

    Hon'ble Mr. Justice Ajay Rastogi and Hon'ble Mr. Justice C.T. Ravikumar

  3. 07-Sep-2022

    After Week/Month/Vacation

    Hon'ble Mr. Justice Ajay Rastogi and Hon'ble Mrs. Justice B.V. Nagarathna

  4. 06-Sep-2022

    After Week/Month/Vacation

    Hon'ble Mr. Justice Ajay Rastogi and Hon'ble Mrs. Justice B.V. Nagarathna

  5. 28-Jul-2022

    After Week/Month/Vacation

    Hon'ble Mr. Justice S. Abdul Nazeer and Hon'ble Mr. Justice J.K. Maheshwari

  6. 27-Jul-2022

    After Week/Month/Vacation

    Hon'ble Mr. Justice S. Abdul Nazeer and Hon'ble Mr. Justice J.K. Maheshwari

  7. 26-Jul-2022

    After Week/Month/Vacation

    Hon'ble Mr. Justice S. Abdul Nazeer and Hon'ble Mr. Justice J.K. Maheshwari

  8. 07-Apr-2022

    Fixed Date by Court

    Hon'ble Mr. Justice S. Abdul Nazeer and Hon'ble Mr. Justice Vikram Nath

  9. 22-Mar-2022

    After Week/Month/Vacation

    Hon'ble Mr. Justice S. Abdul Nazeer and Hon'ble Mr. Justice Vikram Nath

  10. 04-Dec-2019

    Fixed Date by Court

    Hon'ble The Chief Justice, Hon'ble Mr. Justice B.R. Gavai and Hon'ble Mr. Justice Surya Kant

  11. 27-Nov-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Mr. Justice Surya Kant

  12. 26-Nov-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Mr. Justice Surya Kant

  13. 25-Jul-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice Ranjan Gogoi, Hon'ble Mr. Justice Deepak Gupta and Hon'ble Mr. Justice Aniruddha Bose

  14. 24-Jul-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice Ranjan Gogoi, Hon'ble Mr. Justice Deepak Gupta and Hon'ble Mr. Justice Aniruddha Bose

  15. 23-Jul-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice Ranjan Gogoi, Hon'ble Mr. Justice Deepak Gupta and Hon'ble Mr. Justice Aniruddha Bose

  16. 18-Jul-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice Ranjan Gogoi, Hon'ble Mr. Justice Deepak Gupta and Hon'ble Mr. Justice Aniruddha Bose

  17. 17-Jul-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice Ranjan Gogoi, Hon'ble Mr. Justice Deepak Gupta and Hon'ble Mr. Justice Aniruddha Bose

  18. 16-Jul-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice Ranjan Gogoi, Hon'ble Mr. Justice Deepak Gupta and Hon'ble Mr. Justice Aniruddha Bose

  19. 11-Jul-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice Ranjan Gogoi, Hon'ble Mr. Justice Deepak Gupta and Hon'ble Mr. Justice Aniruddha Bose

  20. 07-Mar-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Vineet Saran

  21. 06-Mar-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Vineet Saran

  22. 20-Feb-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Vineet Saran

  23. 09-Jan-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Navin Sinha

  24. 08-Jan-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Navin Sinha

  25. 11-Dec-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice D.Y. Chandrachud and Hon'ble Mr. Justice M.R. Shah

  26. 06-Dec-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice M.R. Shah

  27. 05-Dec-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice M.R. Shah

  28. 04-Dec-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Navin Sinha

  29. 29-Nov-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Navin Sinha

  30. 15-Nov-2018

    Fixed Date by Court

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Navin Sinha

  31. 09-May-2018

    Fixed Date by Court

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Navin Sinha

  32. 02-May-2018

    First hearing

    Initial hearing scheduled

  33. 05-Apr-2017

    Office Report - of Main CaseView PDF

  34. 09-Mar-2017

    ROP - of Main CaseView PDF

  35. 09-Mar-2017

    ROP - of Main CaseView PDF

  36. 07-Mar-2017

    Office Report - of Main CaseView PDF

  37. 28-Feb-2017

    Office Report - of Main CaseView PDF

  38. 21-Feb-2017

    Office Report - of Main CaseView PDF

  39. 25-Jan-2017

    ROP - of Main CaseView PDF

  40. 25-Jan-2017

    ROP - of Main CaseView PDF

  41. 24-Jan-2017

    Office Report - of Main CaseView PDF

  42. 11-Jan-2017

    Office Report - of Main CaseView PDF

  43. 01-Dec-2016

    ROP - of Main CaseView PDF

  44. 01-Dec-2016

    ROP - of Main CaseView PDF

  45. 05-Oct-2016

    Office Report - of Main CaseView PDF

  46. 02-Mar-2016

    Office Report - of Main CaseView PDF

  47. 15-Dec-2015

    Office Report - of Main CaseView PDF

  48. 24-Nov-2015

    Office Report - of Main CaseView PDF

  49. 02-Sep-2013

    ROPView PDF

  50. 13-Feb-2013

    ROPView PDF

  51. 06-Nov-2012

    ROPView PDF

  52. 06-Feb-2012

    ROPView PDF

  53. 07-Sep-2011

    ROP - of Main CaseView PDF

  54. 26-Jul-2011

    ROP - of Main CaseView PDF

  55. 13-May-2011

    ROP - of Main CaseView PDF

  56. 06-May-2011

    ROPView PDF

  57. 13-Apr-2011

    ROP - of Main CaseView PDF

  58. 25-Jan-2011

    ROP - of Main CaseView PDF

  59. 02-Dec-2010

    ROP - of Main CaseView PDF

  60. 20-Nov-2007

    ROPView PDF

  61. 31-Aug-2007

    Case filed

    Registration No. C.A. No. 5076/2007

  62. 23-Jan-2007

    ROP - of Main CaseView PDF

  63. 10-Nov-2006

    ROP - of Main CaseView PDF

  64. 04-Aug-2006

    ROP - of Main CaseView PDF

  65. 10-Mar-2006

    ROP - of Main CaseView PDF

  66. [ 2022 INSC 1076 ]

    Judgement - of Main CaseView PDF

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 435/2007

PDF 1PDF 2PDF 3PDF 4PDF 5PDF 6PDF 7PDF 8PDF 9PDF 10PDF 11PDF 12PDF 13
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